Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
511,180
Authorised Capital
20,000,000
Directors
Kishan Lal Sharma
Director
over 15 years ago
over 15 years ago
Vijay Singh
Director
over 15 years ago
over 15 years ago
Ramjilal Agrawal
Director
over 15 years ago
over 15 years ago
Rakesh Kumar Rai
Director/Designated Partner
over 15 years ago
over 15 years ago
Dinesh Kumar Rai
Director
over 15 years ago
over 15 years ago
Reeta Singh
Director
over 15 years ago
over 15 years ago
Charges
03 October 2018
Bank Of Baroda
12 Crore
16 June 2014
Reliance Home Finance Limited
4 Crore
27 July 2012
Reliance Home Finance Limited
10 Crore
03 October 2018
Others
0
27 July 2012
Reliance Home Finance Limited
0
16 June 2014
Reliance Home Finance Limited
0
03 October 2018
Others
0
27 July 2012
Reliance Home Finance Limited
0
16 June 2014
Reliance Home Finance Limited
0
Documents
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-11-26112019_signed
Notice of resignation filed with the company-26112019
Proof of dispatch-26112019
Acknowledgement received from company-26112019
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of written consent given by auditor-03102017
